Top Tech Jobs & Startup Jobs in Toronto

The Senior AML Analyst leads investigations into clients for AML compliance, assesses STRs, communicates findings, and supports regulatory inquiries.

The Associate will process incoming account documents, perform credit checks, respond to inquiries, and provide backup support. They will ensure compliance with regulations and assist in preparing client packages.

Conduct risk-based investigations, prepare Suspicious Transaction Reports, maintain records, advise stakeholders, support compliance processes, and document queries.

The Research Associate supports analysts by developing financial models, conducting research, creating reports, handling client queries, and coordinating projects.

The Associate, Relationship Manager will supervise workflows, respond to client inquiries, manage issues, prepare reports, assist with transactions, and ensure adherence to service agreements, while providing exceptional customer service to clients in the financial sector.

Assist the Investment Advisor in processing transactions, maintaining client accounts, and developing relationships through various marketing initiatives in a structured team environment.

The Internal Auditor will perform complex audit services, improve risk management processes, manage external auditor coordination, and provide practical recommendations to management.

Oversee marketing initiatives for wealth management advisors, guide client engagement strategies, create content plans, and manage communications.

The Financial Analyst is responsible for P&L reporting, balance sheet analysis, account reconciliations, and financial reporting while collaborating with various teams and ensuring accuracy and control of financial transactions and reports.

As a Senior Associate in Client Tax Reporting, you will manage tax data accuracy, validate tax files, conduct tax corrections, and support tax functions throughout the year.